Cressanda Railway Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve CRESSANDA/BSE/2025-26 May 21, 2025\r\n\r\nOnline filing at: www.listing.bseindia.com\r\n\r\nTo\r\nBSE Limited \r\nPhiroze Jeejeebhoy Tower, \r\nDalal Street, Mumbai (M.H.) 400001 \r\n\r\nBSE Scrip Id: CRSL BSE Scrip Code: 512379\r\n\r\nDear Sir/Madam,\r\n\r\n Prior Intimation For Board Meeting.\r\n\r\nPursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of directors of the Company is scheduled to be held on Wednesday the 28th day of May, 2025 to consider and approve the following businesses along with other routine businesses:-\r\n\r\n1. Approval of the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Year ended on 31st March, 2025.\r\n\r\n2. Appointment of Secretarial auditor of the company.\r\n\r\n3. Other Routine Matters.\r\n\r\nYou are requested to take the above cited information in your records.\r\n\r\nThanking You,\r\nFor, CRESSANDA RAILWAY SOLUTIONS LIMITED \r\n(Form\r\n\r\n\r\n\r\n \r\n